Notice of General Meeting

Notice is given that a General Meeting of Australian Handball Federation Limited (ACN 616783754) (Company) will be held:
Date: Wednesday 15th December 2021
Time: 7pm AEST
Venue: Zoom Videoconference (details to be supplied via email)

Special Business
Notice of special resolution to adopt proposed Constitution
To consider and, if thought fit, to pass, with or without amendment, the following resolution as a Special Resolution of the Company: “That, with the effect from the conclusion of the Meeting, for the purposes of section 136(2) of the Corporations Act and for all other purposes, the Company repeal its current Constitution and adopt the Proposed Constitution tabled at the Meeting and signed by the Chair for the purposes of identification.”

By order of the Board
Scott Fearnside
Company Secretary